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James Bakewell - Director (British, 44 years old, born October 1982)
Appointed 22 June 2018, Resigned 24 September 2020
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Resigned
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Catherine Beck - Director (British, 46 years old, born May 1980)
Appointed 18 December 2019, Resigned 13 July 2020
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Resigned
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Christian Dube - Director (British, 38 years old, born May 1988)
Appointed 22 June 2018, Resigned 18 December 2019
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Resigned
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Adam Friedmann - Director (British, 55 years old, born November 1971)
Appointed 12 July 2018, Resigned 26 September 2022
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Resigned
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Allan Johnson - Director (British, 62 years old, born December 1964)
Appointed 12 July 2018, Resigned 30 April 2020
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Resigned
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Stephen Ledsham - Director (British, 43 years old, born June 1983)
Appointed 05 June 2025
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Active
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Sarah Melia - Director (British, 55 years old, born December 1971)
Appointed 29 November 2024
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Active
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Mark Norfolk - Director (British, 60 years old, born March 1966)
Appointed 23 May 2022, Resigned 05 June 2025
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Resigned
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Joanna Paice - Director (British, 49 years old, born July 1977)
Appointed 05 June 2025
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Active
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Philip Rattle - Director (British, 61 years old, born August 1965)
Appointed 12 July 2018, Resigned 24 September 2020
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Resigned
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Petra Simic - Director (British, 50 years old, born July 1976)
Appointed 05 June 2025
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Active
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Mark Welch - Director (British, 62 years old, born May 1964)
Appointed 14 May 2020, Resigned 01 July 2022
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Resigned
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Graham White - Director (British, 61 years old, born December 1965)
Appointed 04 April 2019, Resigned 05 June 2025
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Resigned
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Bupa Secretaries Limited - Secretary
Appointed 29 November 2024
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Active
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